Company NameH.S.Wellby Limited
Company StatusDissolved
Company Number00954505
CategoryPrivate Limited Company
Incorporation Date19 May 1969(52 years, 8 months ago)
Dissolution Date25 January 2018 (4 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristopher Sinclair Wellby
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2012(42 years, 9 months after company formation)
Appointment Duration5 years, 11 months (closed 25 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Malt House 4 Church End
Haddenham
Aylesbury
Buckinghamshire
HP17 8AH
Director NameNicholas Wellby
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2012(42 years, 9 months after company formation)
Appointment Duration5 years, 11 months (closed 25 January 2018)
RoleAntiques Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressEight Bells House 10 Church End
Haddenham
Bucks
HP17 8AH
Director NameMr Mark Kyle Wellby
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2012(43 years, 1 month after company formation)
Appointment Duration5 years, 7 months (closed 25 January 2018)
RoleSilversmith And Photographer
Country of ResidenceEngland
Correspondence Address3 Beasleys Yard
126a High Street
Uxbridge
Middx
UB8 1JT
Director NameSimon Wellby
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2012(43 years, 1 month after company formation)
Appointment Duration5 years, 7 months (closed 25 January 2018)
RoleRolfer
Country of ResidenceUnited Kingdom
Correspondence Address3 Beasleys Yard
126a High Street
Uxbridge
Middx
UB8 1JT
Director NameChristopher Sinclair Wellby
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(23 years, 7 months after company formation)
Appointment Duration11 years, 8 months (resigned 31 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Malt House
Church End
Haddenham
Buckinghamshire
Director NameJoy Wellby
Date of BirthFebruary 1929 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(23 years, 7 months after company formation)
Appointment Duration15 years, 8 months (resigned 26 August 2008)
RoleCompany Director
Correspondence AddressHopefield
15 Station Road
Haddenham
Buckinghamshire
HP17 8AN
Director NameMichael Sinclair Wellby
Date of BirthJune 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(23 years, 7 months after company formation)
Appointment Duration19 years, 1 month (resigned 10 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHopefield
15 Station Road
Haddenham
Buckinghamshire
HP17 8AN
Director NameNicholas Wellby
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(23 years, 7 months after company formation)
Appointment Duration11 years, 8 months (resigned 31 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEight Bells Church End
Haddenham
Buckinghamshire
HP17 8AH
Secretary NameJoy Wellby
NationalityBritish
StatusResigned
Appointed29 December 1992(23 years, 7 months after company formation)
Appointment Duration15 years, 8 months (resigned 26 August 2008)
RoleCompany Director
Correspondence AddressHopefield
15 Station Road
Haddenham
Buckinghamshire
HP17 8AN
Secretary NameStephanie Wellby
NationalityBritish
StatusResigned
Appointed01 September 2008(39 years, 3 months after company formation)
Appointment Duration8 months (resigned 30 April 2009)
RoleC/O Secretary
Correspondence AddressRose Cottage
21 Fort End
Haddenham
Buckinghamshire
HP17 8EJ

Location

Registered Address3 Beasleys Yard
126a High Street
Uxbridge
Middx
UB8 1JT
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London

Financials

Year2012
Net Worth£669,712
Cash£496,411
Current Liabilities£7,785

Accounts

Latest Accounts31 August 2012 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

25 January 2018Final Gazette dissolved following liquidation (1 page)
25 October 2017Return of final meeting in a members' voluntary winding up (5 pages)
25 October 2017Return of final meeting in a members' voluntary winding up (5 pages)
13 January 2014Registered office address changed from 7 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom on 13 January 2014 (2 pages)
13 January 2014Registered office address changed from 7 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom on 13 January 2014 (2 pages)
10 January 2014Appointment of a voluntary liquidator (1 page)
10 January 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 January 2014Declaration of solvency (6 pages)
10 January 2014Appointment of a voluntary liquidator (1 page)
10 January 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 January 2014Declaration of solvency (6 pages)
25 January 2013Annual return made up to 29 December 2012 with a full list of shareholders
Statement of capital on 2013-01-25
  • GBP 100
(7 pages)
25 January 2013Annual return made up to 29 December 2012 with a full list of shareholders
Statement of capital on 2013-01-25
  • GBP 100
(7 pages)
24 January 2013Director's details changed for Nicholas Wellby on 15 February 2012 (2 pages)
24 January 2013Director's details changed for Nicholas Wellby on 15 February 2012 (2 pages)
23 January 2013Director's details changed for Christopher Sinclair Wellby on 15 February 2012 (2 pages)
23 January 2013Director's details changed for Christopher Sinclair Wellby on 15 February 2012 (2 pages)
18 January 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
18 January 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 January 2013Director's details changed for Christopher Sinclair Wellby on 1 January 2013 (2 pages)
10 January 2013Director's details changed for Christopher Sinclair Wellby on 1 January 2013 (2 pages)
10 January 2013Director's details changed for Christopher Sinclair Wellby on 1 January 2013 (2 pages)
27 June 2012Appointment of Mark Kyle Wellby as a director (2 pages)
27 June 2012Appointment of Simon Wellby as a director (2 pages)
27 June 2012Appointment of Mark Kyle Wellby as a director (2 pages)
27 June 2012Appointment of Simon Wellby as a director (2 pages)
24 April 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 April 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 February 2012Appointment of Christopher Sinclair Wellby as a director (2 pages)
15 February 2012Appointment of Nicholas Wellby as a director (2 pages)
15 February 2012Termination of appointment of Michael Wellby as a director (1 page)
15 February 2012Appointment of Christopher Sinclair Wellby as a director (2 pages)
15 February 2012Appointment of Nicholas Wellby as a director (2 pages)
15 February 2012Termination of appointment of Michael Wellby as a director (1 page)
20 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
20 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
21 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
21 January 2011Registered office address changed from C/O Hale Chartered Certified Accountants, 7 Manor Courtyard, Hughenden Avenue, High Wycombe Buckinghamshire HP13 5RE on 21 January 2011 (1 page)
21 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
21 January 2011Registered office address changed from C/O Hale Chartered Certified Accountants, 7 Manor Courtyard, Hughenden Avenue, High Wycombe Buckinghamshire HP13 5RE on 21 January 2011 (1 page)
22 November 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 November 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 February 2010Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
18 February 2010Director's details changed for Michael Sinclair Wellby on 29 December 2009 (2 pages)
18 February 2010Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
18 February 2010Director's details changed for Michael Sinclair Wellby on 29 December 2009 (2 pages)
7 January 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 January 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 May 2009Resolutions
  • RES13 ‐ Secretary to resign 30/04/2009
(1 page)
12 May 2009Appointment terminated secretary stephanie wellby (1 page)
12 May 2009Resolutions
  • RES13 ‐ Secretary to resign 30/04/2009
(1 page)
12 May 2009Appointment terminated secretary stephanie wellby (1 page)
15 January 2009Return made up to 29/12/08; full list of members (4 pages)
15 January 2009Return made up to 29/12/08; full list of members (4 pages)
3 December 2008Total exemption small company accounts made up to 31 August 2008 (7 pages)
3 December 2008Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 September 2008Secretary appointed stephanie wellby (2 pages)
24 September 2008Secretary appointed stephanie wellby (2 pages)
18 September 2008Appointment terminate, director and secretary joy wellby logged form (1 page)
18 September 2008Appointment terminate, director and secretary joy wellby logged form (1 page)
9 January 2008Return made up to 29/12/07; full list of members (4 pages)
9 January 2008Return made up to 29/12/07; full list of members (4 pages)
10 December 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 December 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
16 January 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 January 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 January 2007Return made up to 29/12/06; full list of members (4 pages)
8 January 2007Return made up to 29/12/06; full list of members (4 pages)
3 May 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
3 May 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
3 January 2006Return made up to 29/12/05; full list of members (4 pages)
3 January 2006Return made up to 29/12/05; full list of members (4 pages)
8 June 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 June 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 January 2005Return made up to 29/12/04; no change of members (7 pages)
6 January 2005Return made up to 29/12/04; no change of members (7 pages)
20 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
23 January 2004Return made up to 29/12/03; no change of members (8 pages)
23 January 2004Return made up to 29/12/03; no change of members (8 pages)
13 January 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
13 January 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
14 March 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
14 March 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
2 January 2003Return made up to 29/12/02; full list of members (9 pages)
2 January 2003Return made up to 29/12/02; full list of members (9 pages)
1 March 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
1 March 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
4 January 2002Return made up to 29/12/01; full list of members (8 pages)
4 January 2002Return made up to 29/12/01; full list of members (8 pages)
16 February 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 February 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 February 2001Accounts for a small company made up to 31 August 2000 (4 pages)
13 February 2001Accounts for a small company made up to 31 August 2000 (4 pages)
8 January 2001Return made up to 29/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
8 January 2001Return made up to 29/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
5 May 2000Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
5 May 2000Registered office changed on 05/05/00 from: 12 york gate london NW1 4QS (1 page)
5 May 2000Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
5 May 2000Registered office changed on 05/05/00 from: 12 york gate london NW1 4QS (1 page)
30 March 2000Full accounts made up to 31 May 1999 (14 pages)
30 March 2000Full accounts made up to 31 May 1999 (14 pages)
20 January 2000Return made up to 29/12/99; full list of members (7 pages)
20 January 2000Return made up to 29/12/99; full list of members (7 pages)
1 April 1999Full accounts made up to 31 May 1998 (14 pages)
1 April 1999Full accounts made up to 31 May 1998 (14 pages)
13 March 1999Return made up to 29/12/98; full list of members (7 pages)
13 March 1999Return made up to 29/12/98; full list of members (7 pages)
6 March 1998Full accounts made up to 31 May 1997 (14 pages)
6 March 1998Full accounts made up to 31 May 1997 (14 pages)
19 February 1998Return made up to 29/12/97; full list of members (7 pages)
19 February 1998Return made up to 29/12/97; full list of members (7 pages)
2 April 1997Full accounts made up to 31 May 1996 (13 pages)
2 April 1997Full accounts made up to 31 May 1996 (13 pages)
27 January 1997Return made up to 29/12/96; full list of members (7 pages)
27 January 1997Return made up to 29/12/96; full list of members (7 pages)
29 March 1996Full accounts made up to 31 May 1995 (12 pages)
29 March 1996Full accounts made up to 31 May 1995 (12 pages)
10 January 1996Return made up to 29/12/95; no change of members (5 pages)
10 January 1996Return made up to 29/12/95; no change of members (5 pages)
26 May 1983Accounts made up to 31 May 1982 (8 pages)
26 May 1983Accounts made up to 31 May 1982 (8 pages)
4 August 1982Accounts made up to 31 May 1981 (8 pages)
4 August 1982Accounts made up to 31 May 1981 (8 pages)
25 January 1982Accounts made up to 31 May 1980 (8 pages)
25 January 1982Accounts made up to 31 May 1980 (8 pages)
19 May 1969Incorporation (12 pages)
19 May 1969Incorporation (12 pages)